Horstman Defence Systems Limited

General information

Name:

Horstman Defence Systems Ltd

Office Address:

Locksbrook Road BA1 3EX Bath

Number: 01511975

Incorporation date: 1980-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Horstman Defence Systems Limited company has been in this business field for at least fourty four years, having launched in 1980. Registered under the number 01511975, Horstman Defence Systems is categorised as a Private Limited Company with office in Locksbrook Road, Bath BA1 3EX. The firm's SIC and NACE codes are 25990 which stands for Manufacture of other fabricated metal products n.e.c.. The latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-06-07.

Gareth E., Michael M. and Ian P. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022-11-16. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Gareth E.

Role: Director

Appointed: 16 November 2022

Latest update: 7 February 2024

Michael M.

Role: Director

Appointed: 31 December 2019

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 06 June 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 7 February 2024

Ian P.

Role: Director

Appointed: 16 April 2019

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Horstman Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath, BA1 3EX, Avon and was registered as a PSC under the registration number 8949564.

Horstman Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8949564
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 5 April 2017
Ceased on 5 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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